My name is Satheesh Sangaraju, a director at Inforidge IT Services Private Limited. I am sharing our experience and findings regarding VakilSearch (ZolvIT) to raise public awareness, so others do not face the same issues we did. We believe their actions go against basic human rights.
VakilSearch operates in an unethical and unprofessional manner. Despite being legally registered, we consider it one of the largest online malpractice networks in India. We will be releasing detailed reports exposing how they misuse auditors, company secretaries —violating privacy, professional conduct, and human rights. Our aim is to shed light on these practices and the individuals involved.
Our goal is to raise public awareness by sharing our experiences and exposing how certain unethical professionals and a group of Indian auditors have acted in ways that violate fundamental human rights.
Before diving into details, read about security issues in MCA (Ministry of Corporate Affairs)
- https://inforidgeit.com/is-mca-design-secured/
- https://inforidgeit.com/does-mca-qc-quality-control-check-in-filings/
- https://inforidgeit.com/is-dir-3-kyc-safe-in-mca/
- Still many are there, we are working on them soon they will be available.
The target
Unethical professionals often target individuals who are vulnerable or unaware. Their common targets include:
- New entrepreneurs who are just starting their business journey and may not fully understand corporate compliance or financial regulations.
- People with limited knowledge about key concepts like authorized and paid-up share capital, share allotment, business valuation, and related party transactions. These topics can be confusing, and unethical professionals take advantage of that confusion.
- If you speak out publicly about misuse or unethical practices, especially involving auditors, those responsible often cannot tolerate the exposure. They target the whistle blower more aggressively, trying to intimidate, silence, or discredit them.
- People who fear legal processes, such as dealing with government notices, solicitors, or going to court. This fear is often used to pressure them into silence or compliance.
- If you’re not in a strong financial position, they assume: You can’t afford legal action or hire good lawyers. You won’t be able to defend yourself in court or file official complaints. You may get scared easily by legal notices, threats, or pressure tactics. This makes you an easy target, especially if you try to speak out publicly about their misconduct. They exploit your financial limitations, knowing you may struggle to fight back or take action through proper legal channels. Their strategy is simple: silence the truth by intimidating those who cannot afford resistance.
The Trap
Many issues are there data privacy, legal traps, identity misuse etc, we will bringing here what we experienced.
Once you become a target, a group of professionals—like auditors and company secretaries—may deliberately misguide you.
They repeatedly give you wrong or misleading information about authorized capital, share allotment, and valuation. While they keep your focus on things like shareholding percentages or patterns, they secretly create a large gap between authorized capital and paid-up capital—which can be a serious issue later. They intend to misuse this information under your identity.
We only realized this trap much later, after trusting them blindly.
It all comes down to trust—the more you trust them, the more likely you are to face problems. You may feel like you’re getting the right advice, but in reality, you’re being misled in a way that benefits them and puts your company at risk.
Why do we say this is a violation of human rights?
Because it’s not just the action of one auditor or one company secretary—it’s a large, organized network, a syndicate.
You would be shocked to know how big this network is — and they all are members of ICSI and ICAI.
This group works together, intentionally targeting certain individuals—especially small business owners or new entrepreneurs. They deliberately:
- Block your compliance processes,
- Delay filings,
- Mislead you with false information, and
- Create legal and financial traps.
This is not accidental—it’s planned and systematic. When a group of professionals abuses their position of power to control, mislead, or suppress someone’s legal and financial rights, it becomes more than just a professional issue—it becomes a violation of basic human rights.
Everyone has the right to:
- Access accurate information,
- Run their business fairly, and
- Seek justice without fear or manipulation.
When this network uses its influence to block these rights, it is a serious and dangerous breach of fundamental freedoms.
And stay away from Vakilsearch/zolvit, Legalsuvidha, Ebizfilings, Indiafilings etc online services. We faced several issues.
CAUTION
Read very interesting facts about Digital Audio Forgery
I understand that fear often prevents people from openly sharing information about such large fraud networks. Many individuals hesitate to speak out because they worry about potential consequences, influence, or retaliation from powerful groups behind these operations. However, staying silent only allows these networks to grow stronger and continue exploiting unsuspecting citizens. By bringing these issues to light and raising collective awareness, we can break the cycle of fear, protect others from falling victim, and push for accountability against those who misuse their power for fraudulent purposes.
My purpose in sharing this is to create awareness among the public about how fraud networks operate and engage with individuals without their knowledge. Many people may not even realize they are interacting with fake callers or fraudsters until it is too late, by which time their personal information or recorded responses may already have been misused. It is therefore essential to remain vigilant, verify every communication, and recognize these deceptive tactics before falling victim. Such networks may be supported by powerful interests, including political groups or large companies engaged in malpractice. Only widespread public awareness and caution can help put an end to these practices.
A Cautionary Note for Business Owners: When discussing your company’s financial affairs with auditors, bank managers, or other professional service providers, exercise discretion and healthy skepticism. Relying too heavily on—or sharing more detail than necessary with—these advisors can expose you to unnecessary risks.
Our investigation indicates that multiple entities and officials appear to be influenced or manipulated in the process, including lawyers, police authorities, Certifying Authorities (CAs), Registrars of Companies (ROC), and bank managers.
Stay away from “CA P KALYAN KUMAR” who provided Accounting, CA and CS services for us, a chain of organized network, syndicate is there who misusing compliance process and technical issues in MCA. Even they are threatening professionally and personally. Following are his and his associated contact details. Stay away from https://vakilsearch.com / https://zolvit.com
https://vakilsearch.com. https://www.zolvit.com/
https://www.linkedin.com/company/pkkandco/about
https://www.linkedin.com/in/parth-shah-94704135
